OpenRegistry

GLPD HOLDINGS LIMITED

Active
09783646·incorporated 2015-09-18

GLPD HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 September 2015 at Companies House (number 09783646; OpenRegistry canonical ID GB-09783646-glpd-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-18
Registered Address
C/O LAWSON 2020 COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

GLPD HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mrs Amber Isobel Mary Dane born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Patrick Donald Dane born 1982 resident in England, British national. Notified 2023-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Gemma Livia Belcher born 1983 resident in England, British national. Notified 2024-10-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael Robert Leather born 1961 resident in United Kingdom, British national. Notified 2017-04-06. Ceased 2023-10-12.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Newcastle Upon Tyne: